DOSSIERS / ΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-03-01
KYBE ID: S10439 · S10439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S10439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-03-01
DRCIP data.gov.cy
Γρηγορίου Ξενόπουλου, 10,, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMYRIS HOLDING LIMITEDdissolvedBERGA INVESTMENTS LTDdissolvedC & A SOPHOCLIDES COMPANY LIMITEDstrike_offCHARLHOLD BLUE LIMITEDdissolvedCHARLHOLD RED LIMITEDdissolvedCHARLSERV LIMITEDdissolvedCRUDERO HOLDINGS LIMITEDdissolvedEGDO LTDactiveESKOMA HOLDINGS LIMITEDdissolvedFAGUME LIMITEDdissolvedGANGAW INVESTMENTS LIMITEDdissolvedGREENLOT HOLDINGS LIMITEDstrike_offGRIN CROSS LIMITEDdissolvedG.X. PROPERTIES LIMITEDactiveLAUSANNE INVESTMENTS LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.E. LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.M. LIMITEDdissolvedMFH LIMITEDdissolvedPERCO CONSULTANTS LTDdissolvedPINKERTON COMPANY LTDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
KALLIAS & ASSOCIATES LIMITEDShared officer / director · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared officer / director · 8 share thisRAPANZEL TRADING LIMITEDShared officer / director · 8 share thisJEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 8 share thisG.X. PARTNERSHIPShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRAPUNZEL TRADING LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100